6
Total Mentions
6
Documents
393
Connected Entities
Organization referenced in documents
nal discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts c
Page: HOUSE_OVERSIGHT_017848 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending that “discovery should be ordered circumspectly and only to verify allegations of specific facts cruc
Page: HOUSE_OVERSIGHT_017932 →EFTA00795030
l discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify allega- tions of specific
EFTA01737983
A3 BB+ A- BB+ A- 3 Autos General Motors Co Senior 5.00% 210 BBB- BBB- 4 Volkswagen AG Senior 5.00% 162 A3 888+ BBB+ 5 Commodity Petroleos Mexicanos Senior 5.00% 350 Baa3 BBB+ BBB+ 6 Producer Rio Tinto Ltd Senior 5.00% 175 Baal A- A- 7 BHP Billiton Ltd Senior 5.00% 158 A3 A A+
EFTA02463079
rs Co Senior 5.00% 210 BBB- BBB- 4 Volkswagen AG Senior 5.00% 162 2 EFTA_R1_01569926 EFTA02463080 A3 BBB+ BBB+ 5 Commodity Producer Petroleos Mexicanos Senior 5.00% 350 Baa3 BBB+ BBB+ 6 Rio Tinto Ltd Senior 5.00% 175 Baal A- A- 7 BHP Billiton Ltd Senior 5.00% 158 A3 3 EFTA_R1_0156
EFTA02464104
rs Co Senior 5.00% 210 BBB- BBB- 4 Volkswagen AG Senior 5.00% 162 A3 2 EFTA_R1_01571315 EFTA02464105 BBB+ BBB+ 5 Commodity Producer Petroleos Mexicanos Senior 5.00% 350 Baa3 BBB+ BBB+ 6 Rio Tinto Ltd Senior 5.00% 175 Baal A- A- 7 BHP Billiton Ltd Senior 5.00% 158 A3 A 3 EFTA_R1_0

General Motors
OrganizationAmerican multinational automotive company

Shell
OrganizationBritish multinational oil and gas company

Keeton
PersonSurname reference in documents

Siemens
OrganizationGerman multinational conglomerate company
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group

Malaysia
LocationCountry in Southeast Asia
Kaneko
PersonJapanese video game publisher

Varig Airlines
OrganizationOrganization referenced in documents
the World Islamic League
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Khalifa
PersonLebanese-born American webcam model and former porn actress
First City
LocationLocation referenced in documents

Batterjee
PersonSurname or name fragment in documents
Kline
PersonSurname reference in Epstein documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States
Ashton
PersonFirst name reference to multiple individuals in the documents
Kadic
PersonSurname or name fragment in documents

Stephen Joseph
PersonBritish theatre director (1921–1967)